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We have a non-proft account with TD Bank; regarding wire transfers from our account to overseas, foreign bank accounts, what are the rules/regulations we have to keep in mind? In terms of amount limit, fees, etc.? Thank you.

Henry, Annandale
December 7, 2014 07:11:20 PM

1 Response

In reply to Henry, Annandale

Thanks for writing into TD Helps, Henry! We'll be happy to provide the wire information that you need.
To send an international wire is you will need the full name, address (including City), State/Province, Country and account number of the person/business you are sending money to (for Euro Zone countries – IBAN – International Banking Account Number). Also the full name and address, including City, State/Province and Country of the financial institution receiving the funds, plus of course the amount and currency of the transfer.
For more details on sending international wires please visit http://bit.ly/1oowsYN . When you are ready to send your international wire transfer, you will need to provide the foreign bank our SWIFT address, which is NRTHUS33XXX, as well as obtain their SWIFT address, which you can obtain by contacting the institution directly.
Please see the following link for all applicable fees included in our fee schedule: http://bit.ly/1cTejgt .
We hope this helps and please let us know if you have any additional questions, Henry. Take care and have a good night!

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